Read the full judgment text of DCCC 749/2024 on BabelCite. This District Court judgment was delivered on 17 April 2026.
1. There are 2 Charges in the Amended Consolidated Charge Sheet faced by the defendant Chiu Mei Sze (“ D ”), both being “Conspiracy to deal with property known or believed to represent proceeds of an indictable offence” (commonly known as “money laundering”), contrary to section 25(1) and (3) of the Organized and Serious Crimes Ordinance, Cap.455 (“ OSCO ”) and sections 159A and 159C of the Crimes Ordinance, Cap.200.
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